2018 Annual Shareholders’ Meeting and Director Nominations
2018 Annual Shareholders’ Meeting and Director Nominations
Auckland, 6 September 2018: Fletcher Building Limited advises that its 2018
Annual Shareholders’ Meeting will be held at Eden Park, Kingsland, Auckland, on
Tuesday 20 November 2018, commencing at 10.30am.
Pursuant to NZX Listing Rule 3.3.5 the period for nomination of directors will
remain open until 5.00pm on Friday 21 September 2018.
Nominations must be made by a shareholder entitled to attend and vote at the
meeting, and should be accompanied by the consent in writing of the person
nominated and contain sufficient information to enable shareholders to make an
informed decision as to whether or not to elect the candidate, including:
- Biographical details, qualifications, experience and the skills the candidate
will bring to the Board; and
- Details of other material directorships held.
Any nominations should be directed to the:
Group General Counsel and Company Secretary
Fletcher Building Limited
Private Bag 92114
Auckland 1142
New Zealand
#Ends
For further information please contact:
MEDIA
Marie Winfield
Head of Communications
+64 27 488 9888
marie.winfield@fbu.com
INVESTORS AND ANALYSTS
Rodney Deacon
Head of Investor Relations
+64 21 631 074
Rodney.deacon@fbu.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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